Jamie'S Italian Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJamie's Italian Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-12-20 · No cessation recorded
Source record 121504360JO
Mr Jamie Trevor OliverIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-20 · No cessation recorded
Source record 132964455Show 1 ceased record
JO
Mr Jamie Trevor OliverIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-20
Source record 124803298People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 19 historicalAC
Adam ConnonCurrent secretary
Appointed 2016-10-19 · 9 yrs
AH
Anna HuntCurrent director
Appointed 2014-09-19 · 12 yrs · Company Director
JO
Juliette OliverCurrent director
Appointed 2010-11-08 · 15 yrs · Director
Show 19 historical appointments
CH
Crispin HolderResigned director
Resigned 2017-10-03 · Finance Director
JD
John DewarResigned secretary
Resigned 2015-11-20
AM
Anna MatthewsResigned secretary
Resigned 2013-07-17 · 2 yrs
TO
Tara O NeillResigned director
Resigned 2012-07-19 · 5 yrs · Finance Director
TD
Tara DonovanResigned director
Resigned 2010-12-13 · 2 yrs · Director
JD
John DewarResigned secretary
Resigned 2007-09-01 · 5 yrs
JJ
John JacksonResigned director
Resigned 2007-09-01 · 6 yrs · Director
AL
Resigned 2007-06-20 · Company Secretary
EF
Eleanor FrostResigned director
Resigned 2007-02-08 · 3 yrs · Director
MF
Resigned 2007-02-08 · Director
SB
Simon BlagdenResigned director
Resigned 2007-02-08 · 10 yrs · Director
IN
Ian NeillResigned director
Resigned 2007-02-01 · 10 yrs · Director
JO
Jamie OliverResigned director
Resigned 2004-08-12 · 2 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-06-27
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-06-27
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active